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CRIBBS MALL NOMINEE (1) LIMITED

Company number 05312716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 88(2)R Ad 04/03/05--------- £ si 1@1=1 £ ic 1/2
11 Mar 2005 287 Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
08 Mar 2005 CERTNM Company name changed 3401ST single member shelf tradi ng company LIMITED\certificate issued on 08/03/05
14 Dec 2004 NEWINC Incorporation